Fwd: Open FOIL NY Request From : Gunnar Larson : Permission for Interlocking Directors and Officers
Gunnar Larson
g at xny.io
Sat Sep 10 18:45:30 PDT 2022
---------- Forwarded message ---------
From: Paasewe, Siaka (DHR) <Siaka.Paasewe at dhr.ny.gov>
Date: Fri, Sep 9, 2022, 4:58 PM
Subject: RE: Open FOIL NY Request From : Gunnar Larson : Permission for
Interlocking Directors and Officers
To: G at xny.io <g at xny.io>
Cc: Garvin, Sheila Y (DHR) <Sheila.Garvin at dhr.ny.gov>
Dear Mr. Larson:
Pursuant to your request below, please see the attachment.
Siaka Paasewe
Records Access Officer
NYS Division of Human Rights
One Fordham Plaza, 4th Floor
Bronx, NY 10458
718-741-8422
718-741-8256 [Fax]
Siaka.Paasewe at dhr.ny.gov
foil at dhr.ny.gov
*From:* noreply-openfoil at its.ny.gov <its.sm.openfoil at its.ny.gov>
*Sent:* Wednesday, March 16, 2022 12:17 PM
*To:* dfs.sm.RecordsAccessOfficer <recordsaccessofficer at dfs.ny.gov>;
dhr.dl.foil <foil at dhr.ny.gov>; freedominfo at nysif.com
*Subject:* Open FOIL NY Request From : Gunnar Larson : Permission for
Interlocking Directors and Officers
*New FOIL Request for Department of Financial Services, Division of Human
Rights, New York State Insurance Fund *
Submitted on: 3/16/2022 12:17:20 PM
Request Confirmation Number :
LARSON_DFS_20220316121720903
LARSON_DHR_20220316121720903
LARSON_NYSIF_20220316121720903
*INFORMATION SUBMITTED:*
*Title*
Mr.
*First Name*
Gunnar
*Middle Initial*
*Last Name*
Larson
*E-Mail*
G at xny.io
*Telephone*
*Fax*
*Affiliation/Organization*
xNY.io
*Street Address 1*
*Street Address 2*
*City*
*State*
NY
*Zip Code*
*Country*
*USA*
*Short Title*
Permission for Interlocking Directors and Officers
*Description*
Dear Madam or Sir: We would like to receive any and all records related to
New York State and NY-DFS' approach to enforcement of "Permission for
Interlocking Directors and Officers" as per outlined here:
https://www.dfs.ny.gov/apps_and_licensing/banks_and_trusts/other/Permission_for_Interlocking_Directors_and_Officers
In addition, we would like to receive any and all records associated with
filed permissions for interlocking directorates at the NAACP and Goldman
Sachs, specific to Mr. Rose (https://naacp.org/people/peter-rose) and Mr.
Ogunlesi (
https://www.goldmansachs.com/about-us/people-and-leadership/leadership/board-of-directors/adebayo-o-ogunlesi.html).
Finally, we would like to receive any and all records related to NY-DFS
monitoring of Goldman Sachs' minority scholarship fund support in Africa
(and how any non-approved interlocking directorates may be engaged in AML
violations). Thank you, Gunnar Larson
*FOIL Response Format*
Email
*If fees apply, please contact me if costs will be greater than*
25000
*Additional Information*
I am a representative of, or affiliated with, the news media and this
request is made as part of a news gathering effort , I am an individual
seeking information for personal use , I am affiliated with an educational
or non-commercial scientific institution, and this request is made for a
scholarly or scientific purpose , I am affiliated with a private
corporation and am seeking information for use in the company’s business
for commercial purpose
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